Title: ACC 556 Focus Dreams/uophelp.com
1ACC 556 Focus Dreams/uophelp.com
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2ACC 556 Crooked Scenario 2 Part 1
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- Shortly after you completed your work of
unpacking all the players in the CrookEd Partners
drama and identifying all potential fraudulent
activity that had been relayed to you (Week One
Scenario Assignment), your secretary came into
your office and said you had a visitor. You
inquired who it was and she said it was an
accountant, C.H. Ainge OHart (Chainge O Hart)
from a local CPA firm, Inn, Kaw, Hoots (IKH).
You were familiar with this firm and familiar
with their reputation. You also know they were
the external auditors and business advisors for
CrookEd Partners, as mentioned by Bubba
3ACC 556 Week 1 Crooked Scenario 1
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- ACC 556 Week 1 Crooked Scenario 1
4ACC 556 Week 1 Sherlock Homes
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- ACC 556 Week 1 Sherlock Homes
5ACC 556 Week 1 Short Answer Quiz
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- INDIVIDUAL ASSIGNMENT
- Complete the Week 1 Short Answer Quiz.
- Click the Assignment Files tab to submit your
assignment as a Microsoft Word document. - 1. What is the Association of Certified Fraud
Examiners (ACEF) and what do they do? - 2. Define fraud.
- 3. Distinguish between fraudulent financial
statements, asset misappropriation and
corruption. - 4. Using Table 1.1 Types of Fraud, define
employee fraud and management fraud and identify
the victim and perpetra
6ACC 556 WEEK 3 Assessing the Impact of Asset
Misappropriation
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- INDIVIDUAL ASSIGNMENT
- Write a 1,050 word paper on the impact of asset
misappropriation on an organization of your
choice. - Include the following as headings for your paper
- What was the fraud?
- Who committed this fraud?
- Why did they commit this fraud?
- How did they commit this fraud?
- How did they get caught?
7ACC 556 Week 3 Crooked Scenario 3
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- 1. Define and describe Theft Act Investigative
Methods. - 2. What is a Vulnerability Chart and how, when
and why is it used? - 3. Define Invigilation and discuss how, when and
why it is used. - 4. Discuss the steps in obtaining electronic
evidence. - 5. To what are Concealment Investigative Methods
primarily related? - 6. Discuss the following concealment
investigative techniques a. Audits - 7. What is Discovery Sampling and what are some
of its pitfalls and challenges? - 8. For what two purposes are Conversion Searches
conducted?
8ACC 556 Week 4 Impact of Corruption
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- Write a 1,250-1,400-word paper on the impact of
corruption on an organization of your choice in
APA format with in-text citations and references. - Include the following
- Who committed this corruption?
- Why did they commit this corruption?
- How did they commit this corruption?
- How did they get caught?
- What are the consequences and impact
for the
9ACC 556 Week 5 Comparing the Impact
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- ACC 556 Week 5 Comparing the Impact
10ACC 556 Week 5 Memorandum Proactive Method of
Fraud Detection
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- INDIVIDUAL ASSIGNMENT
- Write a 600-800 word memo to your accounting
committee on fraud detection discussing the 6
steps of the Proactive Method of Fraud Detection
found in figure 6.1 of Chapter 6. Include
methods to gather information about a business,
questions that should be asked, and examples of
fraud symptoms. - Please use a memo format for this assignment and
reference the Proactive Method of Fraud Detection
from your textbook.
11ACC 556 Week 6 fraud symptoms and mitigation
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- INDIVIDUAL ASSIGNMENT
- Prepare 7-10 Power Point slides discussing common
business fraud symptoms and mitigation actions
that can be taken to help deter and detect fraud.
Choose some elements from Chapter 5 Recognizing
the Symptoms of Fraud to discuss in your
presentation keeping with the theme of the
assignment. - Please use the Notes section below each
PowerPoint slide to explain your ideas clearly.
12ACC 556 Week 6 Short Answer Quiz
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- Complete the Week 6 Short Answer Quiz.
- Click the Assignment Files tab to submit your
assignment as a Microsoft Word Document. - Copy and paste the questions onto a Word
document. Write a brief response using the
information found in Chapter 4 and integrate it
with what you have learned in the course this
semester. - Submit your assignment on the Assignments tab.
- What does it mean to create a Culture
of Honesty, Openness, and Assistance? Give an
example from an organization with which you have
been affiliated. - Codes of Conduct and Conflict of
Interest Forms are often
13ACC 556 Focus Dreams/uophelp.com
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